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Central Excise - Highlights / Catch Notes

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CENVAT credit - fake invoices - it was alleged that AEPL were ...


AEPL Denied CENVAT Credit After Fraudulent Claims Exposed; Used Fake Invoices for Non-Existent Goods.

June 15, 2017

Case Laws     Central Excise     AT

CENVAT credit - fake invoices - it was alleged that AEPL were claiming CENVAT credit by fraudulent means on the basis of invoices against which no goods were actually received by them - revenue successfully proved its case - credit denied - AT

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